Anthony John Arnold

Last updated
1 month ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Globacap Limited (no longer approved here)

    FRN 811661

    • (21)SMF17 Money Laundering Reporting Officer (MLRO) (26 Feb 2025 to 1 Aug 2025)
    • (22)SMF16 Compliance Oversight (26 Feb 2025 to 1 Aug 2025)
    • (23)CF11 Money Laundering Reporting (7 Jan 2019 to 8 Dec 2019)
    • (24)CF10a CASS Oversight function (7 Jan 2019 to 8 Dec 2019)
    • (25)CF10 Compliance Oversight (7 Jan 2019 to 8 Dec 2019)

Recent activity

Updates to this individual's record on the FCA register.

  1. controlled function added: (21)SMF17 Money Laundering Reporting Officer (MLRO) at Globacap Limited

  2. controlled function added: (22)SMF16 Compliance Oversight at Globacap Limited

  3. controlled function added: (23)CF11 Money Laundering Reporting at Globacap Limited

  4. controlled function added: (24)CF10a CASS Oversight function at Globacap Limited

  5. controlled function added: (25)CF10 Compliance Oversight at Globacap Limited